Card Fraud Investigator & Disputes Specialist
Golden-1-Credit-Union
Golden 1 Credit Union is seeking a Card Investigations Representative to protect member accounts and support recovery in a fast-paced Enterprise Fraud unit. You will investigate card fraud and disputes, communicate with VISA/Mastercard and merchants, and ensure regulatory compliance. The role requires detail orientation, strong analytical skills, and 2+ years of relevant experience. This is a non-exempt, hourly position reporting to Supervisor - Card Investigations within the Enterprise Fraud #J-18808-Ljbffr Golden-1-Credit-Union
- ...Dispute Resolution Specialist The Dispute Resolution Specialist handles initial fraud and dispute claim intake, conducts preliminary research, manages documentation, and routes... ...member phone support, focusing primarily on card claims for debit and credit accounts. Key...SuggestedWork at office
$60k - $80k
...Fraud AnalystLos Angeles, CAAbout the RoleWe're seeking a Fraud Analyst to serve as the... ...Lifecycle: Oversee the end-to-end chargeback dispute process, optimizing evidence submission... ...payment networks, merchant-side credit card processing, and standard chargeback mechanicsExperience...Suggested- ...ID Card Specialist (PA II), NAVY ICA; San Diego, CA Provides professional military personnel support services to the U.S. Navy's Identification... ...and possess favorably adjudicated Tier 3 (NACLC) security investigation. General Job Information Title ID Card Specialist (...SuggestedContract workFor contractorsWork experience placementWork at office
- ...We have an opening for a talented PayPal Dispute Resolution Specialist to perform daily responsibilities with dedication. Stay adaptable in a dynamic, fast-paced environment. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible...SuggestedFlexible hours
- Fraud Investigative Analyst is responsible for evaluating the circumstances of suspected or confirmed... ...fraudulent activity Manage Reg E Dispute Intake and maintain accurate records in... ...federal bank compliance procedures and card brand operating guidelines as they relate...SuggestedFlexible hours
$33.5 - $39.5 per hour
...Provider Dispute Resolution Specialist The Provider Dispute Resolution Specialist is responsible for the accurate, timely, and compliant review and resolution of provider disputes and appeals related to claims adjudication, reimbursement, coding, and authorization determinations...Hourly payContract workWork experience placementWork at office- ...services to the U.S. Navy’s Identification Card Administration (ICA) program at Navy... ...Common Access Card (CAC) customer service specialist trained and certified by the Defense... ...favorably adjudicated Tier 3 (NACLC) security investigation. General Job Information Title ID Card...Contract workFor contractorsWork experience placementWork at office
- We have an opening for a talented PayPal Dispute Resolution Specialist to perform daily responsibilities with dedication. Ensure compliance with company and safety standards. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible...Flexible hours
- Help us succeed as our next PayPal Dispute Resolution Specialist to perform responsibilities as a Dispute Resolution Specialist. Stay adaptable to changing priorities and business needs. Ensure compliance with safety and company policies. Perks include competitive pay,...Flexible hours
- We have an opening for a talented PayPal Dispute Resolution Specialist to perform daily responsibilities with dedication. Stay adaptable in a dynamic, fast-paced environment. Provide excellent interactions with customers and colleagues. Perks include competitive pay, flexible...Flexible hours
$21.56 - $29.11 per hour
...for an annual bonus.SUMMARYThe Payment Fraud Analyst is responsible for reviewing and... ...detection systems and uses sound judgment and investigative skills to determine whether transactions... ...analyzes wires, ACH, checks, and debit card transactions to detect and prevent...Work at officeShift work$145k - $195k
...billions in annual payment volume.As a Senior Fraud Analyst, you will help shape Mudflap’s... ...for someone who wants to move beyond investigating individual cases and build the systems,... ...Mudflap’s payments products, including fleet card and legacy payment productsIdentify...Work at officeRemote work$100k - $135k
...Fraud AnalystNew York, New York; Palo Alto, CaliforniaSpaceXAI's mission is to create... ...this role, you will support the detection, investigation, and mitigation of financial crime risks... .... lawful, permanent resident (aka green card holder), (iii) Refugee under 8 U.S.C. §...Permanent employmentTemporary workWork at office$85k - $97.5k
...Description Summary The Senior Fraud Analyst supports the Credit... ...program by monitoring, investigating, analyzing, and escalating... ...opening, remote deposit capture, card-not-present activity, digital... ...in a senior analyst, fraud specialist, or similar investigative...Full timePart timeWork at officeRemote workFlexible hours$20 - $26 per hour
...oriented and driven Payment Specialist who specializes in ACH... ...EFT claim processing (disputes/chargebacks) within... ...with a focus on fraud prevention and adhering... ...within established SLAs. Investigate and resolve payment... ...regulations set by NACHA and card networks. 10 key-by...Full timeWeekend work- ...Senior Deputy), the Deputy Labor Commissioner I (DLC I) proactively investigates claims to evaluate compliance with the law. The DLC I interviews workers, holds settlement conferences to resolve disputes prior to adjudication of claims, and gathers relevant facts and...Permanent employmentFull timeApprenticeshipWork at officeRemote work
$33.04 - $33.66 per hour
...POSITION OVERVIEW: The Housing Navigation Specialist’s upholds a pivotal role in utilizing... ...required documentation (e.g., Social Security card, birth certificate, prior rental history... ...stability. Assistance in resolving disputes with landlords and/or neighbors to reduce...Hourly payExtra incomePermanent employmentFull timeTemporary workLocal areaImmediate startFlexible hoursShift workAfternoon shift$176.5k - $238.5k
...opportunity. That’s how we power prosperity.Intuit's Business Credit Card, a Quickbooks Capital product, is one of the company's most... ...fun team, then we encourage you to apply.As a key analyst of the Fraud Risk Management team for Intuit’s Business Credit Card, you will...Worldwide$199.5k - $270k
...responsibly at that scale requires world-class fraud strategy.The Lending Fraud Policy team... ...products. • Lead complex forensic investigations of sophisticated multi-product lending fraud... ..., underwriting, loss forecasting, disputes/collections and loss reserves.• Demonstrated...Permanent employmentWorldwide- ...an impact on California workers through investigation and enforcement of state laws covering... ...(***) ***-****-XXX Working Title: Specialist Field Investigator Classification... ...investigatory hearings and resolve disputes. Deal tactfully, effectively, and impartially...Minimum wagePermanent employmentFull timeFor contractorsApprenticeshipWork at officeRemote work
- Sr Fraud Investigative Analyst conducts meticulous investigation of various potentially fraudulent transactions and develops rules to assist with... ...of state and federal bank compliance procedures and card brand operating guidelines as they relate to fraud investigation...Flexible hours
$260k - $365k
...****@*****.***: McKenzie's California offices seek an associate attorney with 3-5 years of experience for the Dispute Resolution Practice Group, supporting its securities litigation, SEC enforcement, class actions, product liability, and complex...Part timeWork at officeLocal areaWorldwide$76.6k - $127.6k
...As a Project - Consultant, Forensics and Investigations, on the project, you will: Work... ...-money laundering, discovery, business disputes and investigations. Protect brands from... ...laundering regulations and practices or fraud detection ~ Ability to perform job responsibilities...Local area- ...Contact Center Specialist I Omni-Channel Contact Center | Primarily Closing Shifts | Alternating... ...Courtesy Pay inquiries. Assist with ACH disputes and other account servicing requests. Support shared branching, debit card services, ATM transactions, and related...Work at officeShift work
$16.5 - $24.5 per hour
...premiums may apply if applicable criteria are met. The Parts Specialist will provide all retail and installer customers with a high... ...and/or checks, accurately making change, and processing credit card transactions. Process exchanges and returns for credit in a...Hourly payMinimum wageLocal areaFlexible hours- ...realize their greatest potential. Title and Summary Sr. Specialist, Product Management, Disputes Overview The Disputes Solutions team is looking... ...products. • Knowledge of disputes, chargebacks, fraud management, case management, or transaction lifecycle processes...Full timeLocal areaWorldwide
$33.04 - $33.66 per hour
...POSITION OVERVIEW: The Housing Navigation Specialist’s upholds a pivotal role in utilizing... ...required documentation (e.g., Social Security card, birth certificate, prior rental history... ...stability. Assistance in resolving disputes with landlords and/or neighbors to reduce...Hourly payExtra incomePermanent employmentFull timeTemporary workLocal areaImmediate startFlexible hoursShift workAfternoon shift- ...DESCRIPTION Bring your expertise to JPMorgan Chase. As part of Fraud Strategy, you are at the center of keeping JPMorgan Chase strong... ...range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans...Temporary work
- ...Seattle, Washington D.C., Raleigh, London, and Amsterdam.Our Fraud team's mission is to help companies detect and prevent fraud using... ...Signal — operate at network scale and depend on real-world investigation and research to stay ahead of adaptive adversaries.As a Senior...Work experience placementLocal area
$2,539.06 - $2,799.31 per month
...Welfare Fraud Investigator in Crescent City, CA | GovernmentJobs.com page has loaded. Welfare Fraud Investigator in Crescent City, CA | GovernmentJobs.com page has loaded. This recruitment will establish a list of candidates to be used in filling the vacancy as well as...Permanent employmentFull timeContract workTemporary workPart timeWork at officeLocal areaFlexible hours
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